Cases 1 - 8 of 8
Bob Dean Enterprises, Inc. et al v. Capital One, N.A.
as 3:2021cv00679
Plaintiff:
Bob Dean Enterprises, Inc., Robert G. Dean, Jr. and Bob Dean
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441
Varnado v. Capital One, N.A.
as 3:2021cv00588
Plaintiff:
mrs marguerite varnado and Marguerite Varnado
Defendant:
Capital One, N.A.
Cause Of Action: 12 U.S.C. § 1971
varnado v. varnado et al
as 3:2021cv00587
Plaintiff:
mrs marguerite varnado
Defendant:
CAPITAL ONE,N.A.
Cause Of Action: 12 U.S.C. § 1971
Plaintiff v. Defendant
as 3:2017cv00694
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Prejean
as 3:2015cv00610
Defendant:
Capital One, N.A., Deutsche Bank National Trust Company, Louisiana Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rivera v. Capital One Bank (USA), National Association
as 3:2013cv00026
Defendant:
Capital One, N.A.
Plaintiff:
Adan Rivera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fidelity & Deposit Company of Maryland v. Capital One, N.A.
as 3:2011cv00122
Defendant:
Capital One, N.A.
Plaintiff:
Fidelity & Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wright v. Capital One, N.A. et al
as 3:2009cv00283
Plaintiff:
Grady C. Wright and Grady C. Wright
Defendant:
Capital One, N.A. and Capital One Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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